In charge of Control and Compliance of the Organization. Verifying the operational and administrative procedures coming from the suppliers of the Commodities that Geominerals USA Group, Inc. commercializes, as well as to formulate the procedures that will be presented to the purchase prospects. Perform due diligence for both parties of the purchase procedure. Maintain and ensure compliance with legal and regulatory requirements for the products and the services provided through the Organization. Manage and coordinate inspections by authorized third parties and thus support buyers in making a purchase under the terms established in the International Trade in force.